Statements: Wells Fargo Securities LLC

Canonical ID: NK-XTtiBsraSHbkBvdCCaLees · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	44c04c94cae10e28153bf7092860cca6f5ca4cb1	eng	iso9362_bic	`bic-FIEKUS61`	2024-10-21
`Organization:id`	50e48ddc11b90d48f8b03d6d4e30e18e2212da5b	eng	iso9362_bic	`bic-WFSLUS33`	2024-10-21
`Organization:id`	b67aa17c9b169d3eebdf6f53ca6a0f5ad81e5140	eng	iso9362_bic	`bic-WFSLUS3P`	2024-10-21
`Company:id`	3a8a6998df0130954f652dc975d3af51dc29a7f6		us_cftc_enforcement_actions	`us-cftc-c83adb9ce208fb350b20cf87f619b8302e7051be`	2025-08-10
`Company:id`	5fa8d2a1efc38a860e94063209a254507108dbc6		ext_us_irs_ffi	`fatca-7de839f3dab451d7054eb6c14214f66db9ba11c1`	2026-01-09